BTA Bank Says New York Developer Helped Launder Stolen MoneyBy
Kazakhstan bank claims Joseph Chetrit conspired to hide funds
Bank, city of Almaty seek $21 million from real estate deal
BTA Bank JSC accused developer Joseph Chetrit of using New York real estate investments to help launder money stolen from Kazakhstan.
To continue reading this article you must be a Bloomberg Professional Service Subscriber.
If you believe that you may have received this message in error please let us know.